January 21, 2020 at 6:30 PM - Regular Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Presentations and Action
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4.A. Presentation by Oscar Gonzalez on 2018-2019 Financial Audit
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4.B. Discussion and possible action to approve the 2018-2019 Monte Alto ISD Financial Audit - Ms. Melissa Gonzalez and Mr. Oscar Gonzalez, CPA
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4.C. Finance Report / Account Payables / Board Budget Amendments Presentation
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Recognition of Monte Alto ISD Board of Trustees
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7. Superintendent's Report
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8. Consent Agenda
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8.A. Approval of Minutes of Meetings: December 17, 2019 Regular Board Meeting
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8.B. Approval of Tax Collections report for December 2019
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8.C. Quarterly Investment Report
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9. Action Items
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9.A. Discussion and possible action to approve high school Textbook Committee for Proclamation 2020
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10.A.1. Discussion of educator probationary contract for Robert Meza
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11. Reconvene In Open Session
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11.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11.A.1. Discussion and approval of educator probationary contract for Robert Meza
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12. Adjourn
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